Address History: 918 Crestmont Way, Greenville, SC 29615;
8830 Autumn Winds Drive Apt 102, Raleigh, NC 27615;
Wake Forest, NC 27587;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): Darren L Smith
Email Addresses: csr****@gmail.com,
dar****@gmail.com,
ese****@yahoo.com,
heq****@juno.com,
liv****@ameritrade.com
Address History: 14618 Almeece Street, Houston, TX 77045;
355 S Willard Avenue Apt 2, San Jose, CA 95126
Aliases (AKA): Theresa M Avila
Address History: 3502 Darlinghurst Dr Trailer 64, Houston, TX 77045;
3502 Darlinghuur Street # 64, Houston, TX 77045
Aliases (AKA): Carlos Alexi Espinal
Address History: 3502 Darlinghurst Dr Trailer 64, Houston, TX 77045;
7200 Clarewood Drive Apartment 303, Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Carlos Alexis Espinal
Email Addresses: car****@duffandphelps.com,
ces****@comcast.net,
cry****@gmail.com,
lin****@sbcglobal.net
Address History: 14618 Almeece Street, Houston, TX 77045
Aliases (AKA): R T Avila
Email Addresses: roy****@aol.com
Address History: 5825 Po Box, San Luis, AZ 85349;
1293 W Westward Avenue, Banning, CA 92220;
Calexico, CA 92231;
Highland, CA 92346;
Redlands, CA 92374
Aliases (AKA): Cucutbertha Q Availa,
Cutberta Deavila
Address History: 15770 Bellaire Boulevard Apt 2308, Houston, TX 77083;
3502 Darlinghurst Drive, Houston, TX 77045
Aliases (AKA): Espinal Carlos
Phone Numbers: (713) 413-1269
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